Audit Committee
Alexander Reid HAMILTON (Chairman)
Norbert Adolf PLATT
Dr Jose Maria CASTELLANO RIOS
Terms of Reference
Board committees
Nomination Committee
Dr. Raymond OR Ching Fai (Chairman)
Paul CHENG Ming Fun
Alexander Reid HAMILTON
Carmelo LEE Ka Sze
Terms of Reference
Remuneration Committee
Paul CHENG Ming Fun (Chairman)
Anders Christian KRISTIANSEN
Jürgen Alfred Rudolf FRIEDRICH
Carmelo LEE Ka Sze
Norbert Adolf PLATT
Terms of Reference
Risk Management Committee
Carmelo LEE Ka Sze (Chairman)
Thomas TANG Wing Yung
Dr Jose Maria CASTELLANO RIOS